Arringford Limited

Active03292065 Private limited company
Incorporated
13 December 1996 (29 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
State Street Corporation
Accounts type
Dormant
Region
Greater London
Address
20 Churchill Place
London
E14 5HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
Also at The UK Depositary Association Limited, State Street Trustees Limited, Maizelands Limited
British
Born April 1979 (47)
Director · Appointed 10 July 2018
Also at Maizelands Limited
British
Born April 1972 (54)
Officer history (39 former)
20 February 2026
Appointed Burns, Louise Catherine as Director
31 December 2025
Resigned Tyrrell, Adam David as Director
29 March 2024
Resigned Clark, Andrea Ellen as Director
6 March 2024
Resigned Money, Daniel Edward as Director
6 March 2024
Appointed Tyrrell, Adam David as Director
31 December 2019
Resigned Stark, Graeme as Director
14 January 2019
Resigned Mcmahon, Linda as Director
11 July 2018
Resigned Allis, Brian Steven as Director
10 July 2018
Appointed Walker, Greig as Director
11 May 2018
Appointed Clark, Andrea Ellen as Director
11 May 2018
Resigned Westwell, Mark as Director
28 March 2018
Appointed Mcmahon, Linda as Director
28 March 2018
Resigned Mardon, Benjamin Roland as Director
22 February 2018
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
1 June 2017
Resigned Scally, Steven Antony as Director
1 June 2017
Appointed Money, Daniel Edward as Director
15 May 2017
Resigned Warren, Marisa Joanne as Director
15 May 2017
Appointed Stark, Graeme as Director
13 November 2014
Appointed Allis, Brian Steven as Director
13 November 2014
Appointed Westwell, Mark as Director
10 November 2014
Appointed Mardon, Benjamin Roland as Director
13 May 2013
Resigned Iqbal, Ahsan Zafar as Director
18 April 2013
Appointed Warren, Marisa Joanne as Director
10 August 2012
Resigned Bingham, Jason Christopher as Director
19 July 2012
Appointed Iqbal, Ahsan Zafar as Director
31 January 2012
Resigned Rapley, Vincent Michael as Director
10 August 2011
Resigned Ayub, Ainun as Director
9 October 2009
Appointed Ayub, Ainun as Director
9 October 2009
Resigned Pritchard, Oliver Frank John as Director
2 June 2009
Appointed Bingham, Jason Christopher as Director
2 June 2009
Appointed Scally, Steven Antony as Director
2 June 2009
Resigned O'Meara, Ian David as Director
11 April 2008
Appointed O'Meara, Ian David as Director
11 April 2008
Resigned Chapman, Julia Anne Jennifer as Director
17 January 2007
Resigned Birtwistle, Daniel James as Director
18 August 2006
Resigned Bridson, Robert John as Director
12 July 2006
Resigned Walker, Rupert Duncan Edward as Director
30 June 2006
Resigned Brennan, Kevin Lionel as Director
31 May 2006
Appointed Rapley, Vincent Michael as Director
28 April 2006
Appointed Pritchard, Oliver Frank John as Director
28 April 2006
Resigned Short, Robert William as Director
31 March 2006
Appointed Birtwistle, Daniel James as Director
31 March 2006
Resigned Rigby, Jonathan David as Director
5 July 2005
Appointed Chapman, Julia Anne Jennifer as Director
5 July 2005
Appointed Bridson, Robert John as Director
5 July 2005
Resigned Davies, Nicola Claire as Director
5 July 2005
Appointed Brennan, Kevin Lionel as Director
5 July 2005
Appointed Walker, Rupert Duncan Edward as Director
5 April 2004
Resigned Bradley, Nigel Charles as Director
11 December 2003
Resigned Walker, Jonathan Clemson as Director
11 December 2003
Appointed Rigby, Jonathan David as Director
22 January 2003
Appointed Short, Robert William as Director
22 January 2003
Resigned Bonsall, Margaret Ruth as Director
26 April 2002
Resigned James, Ian Colin as Director
26 April 2002
Resigned Reid, David Ernest as Director
26 April 2002
Resigned Crill, James David Philippe as Director
27 March 2001
Resigned Mourant & Co Secretaries Limited as Corporate Secretary
27 March 2001
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
1 March 2001
Appointed Walker, Jonathan Clemson as Director
1 March 2001
Appointed Bonsall, Margaret Ruth as Director
1 March 2001
Resigned Jones, Dominic Clive as Director
1 March 2001
Resigned Watts, Julian John as Director
1 March 2001
Appointed Bradley, Nigel Charles as Director
1 October 1998
Appointed James, Ian Colin as Director
1 October 1998
Resigned Moon, David Oswald as Director
12 September 1997
Appointed Crill, James David Philippe as Director
12 September 1997
Resigned Barleigh Wells Limited as Corporate Secretary
12 September 1997
Appointed Watts, Julian John as Director
12 September 1997
Appointed Reid, David Ernest as Director
12 September 1997
Appointed Jones, Dominic Clive as Director
12 September 1997
Appointed Davies, Nicola Claire as Director
12 September 1997
Appointed Moon, David Oswald as Director
12 September 1997
Appointed Mourant & Co Secretaries Limited as Corporate Secretary
12 September 1997
Resigned Soleguard Limited as Corporate Director
13 December 1996
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Resigned Eden Corporate Services Limited as Corporate Nominee Director
13 December 1996
Appointed Barleigh Wells Limited as Corporate Secretary
13 December 1996
Appointed Eden Corporate Services Limited as Corporate Nominee Director
13 December 1996
Appointed Soleguard Limited as Corporate Director
13 December 1996
Resigned Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

State Street Corporation
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Corporation
Reg. no. N/A

Holdings 2

Companies where Arringford Limited is registered as a person with significant control

Active
Active
Former controllers (1)
1 June 2017
Ceased State Street Administration Services (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
24 February 2026Appointment of a director
7 January 2026Termination of appointment of a director
24 November 2025Replacement filing for the appointment of a director
24 November 2025Confirmation statement with no updates21 November 2025
Show all recent filings

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